January 2024 Phishing Losses

Combined total unverified Not disclosed
Phishing

What happened

On January 26, 2024, Scam Sniffer reported that four victims had lost more than $10 million to phishing over five days. This entry covers that group of losses, not one protocol exploit. The investigator highlighted CREATE2, collateral tokens and ERC-20 permit signatures among the observed patterns.

Technical root cause

Multiple phishing incidents were grouped in the source report. A single contract defect or common initial-access path is not established.

How it happened

  1. Scam Sniffer grouped four victims' losses over a five-day period.
  2. Its report highlighted contract-address generation with CREATE2, collateral tokens and ERC-20 permit signatures as recurring elements.
  3. The short public post does not establish one shared transaction sequence, a single affected protocol or a recovery outcome.

Protocol details

Classification Other
Protocol Type Exploit/Phishing

Understand the attack patterns

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